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Federal Exclusions › Special Entity › Fgup Cniixm
Listed in Public SAM.gov Data Special Entity

Fgup Cniixm — SAM.gov Exclusion Record

Veracruz, Veracruz, Mexico

Public SAM.gov exclusion record

Fgup Cniixm has 4 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Oct 23, 2020 and termination dates listed as indefinite.

Listed
Status
Special Entity
Record Type
Veracruz, Veracruz, Mexico
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
4 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Fgup Cniixm appears with 4 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Veracruz, Veracruz, Mexico. The source data also lists the party under the name STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | (also Win SHEIN.

Known Public Identifiers

Unique Entity ID (SAM)LFTCKT6PCJF5
SAM Action Records4 related action records

At a Glance

Name
Fgup Cniixm
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Veracruz, Veracruz, Mexico
Country
Mexico
Address
Veracruz, VERACRUZ
Mexico
Status
Listed in the public SAM.gov exclusions dataset
Show All SAM Record Numbers
  • af10fd5c-6bdf-446f-aef5-9603c0cacd55
  • a558c9fd-028b-4102-92e2-20f701335daa
  • ab8cb52b-474d-40d8-b3c5-ae02b0cab45e
  • 7c9f9b0c-b7ae-4006-9cd8-e297543b1a70
Also Appears Under
Show other names
STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | (also Win SHEIN

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Sep 10, 2024 Indefinite af10fd5c…cacd55
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal May 17, 2021 Indefinite a558c9fd…335daa
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Oct 23, 2020 Indefinite ab8cb52b…cab45e
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Oct 23, 2020 Indefinite 7c9f9b0c…3b1a70
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Oct 23, 2020 — OFAC actions active
  • May 17, 2021 — OFAC action active
  • Sep 10, 2024 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Sep 18, 2024 – Feb 16, 2025
Cross Reference
(also Win SHEIN)
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›